Enhanced Due Diligence and Transaction Monitoring Associate at Flutterwave

The Role

• Flutterwave is looking for Transaction Monitoring Associates.
• This role will primarily be responsible for monitoring and analyzing transactions from a risk-based approach to identify suspicious activities/transactions

What Your Day-to-Day Activities Will Be Like

• Ensure all assigned scenarios are reviewed, treated and closed daily
• All identified suspicious transactions and activities should be treated as outlined in the Transaction Monitoring Standard Operating Procedure (SOP)
• Maintain an accurate schedule of all SARs/STRs filed with the NFIU
• Implement transaction monitoring rules across all products/services to ensure prompt detection, analysis and reporting of suspicious transactions/activities
• Conduct due diligence on Merchants and ensure the KYC documents are in place in line with the guidelines provided in the AML/CFT, KYC and Sanctions policies and frameworks of the organization
• Identify process/procedure gaps and recommend solutions to fill the gaps
• Automate manual processes for efficiency and productivity
• Prepare adhoc, weekly, monthly, quarterly, half year and year end reports highlighting key AML/CFT risks with corresponding mitigants
• Good understanding of the funds flow and features of all products and services
• Track, manage and (resolve) respond to internal customer queries
• Escalate complicated tickets as appropriate
• Follow up with internal customers where necessary
• Recommend product/ service improvements
• Ensure attendance of all scheduled trainings and meetings.
• Ensure all administered tests after each training is taken.

Required Competency and Skillset to be a waver

• Bachelors degree or equivalent experience required
• Knowledge in AML domain with preferably 3 years minimum work experience in compliance
• Exceptional attention to detail, very good written and verbal communication skills
• Solid analytical skills with experience conducting research and creating reports
• Excellent PC proficiency, including MS Office applications
• Strong work ethics and able to work in a fast-paced environment
• Must be able to multi-task and keep calm under pressure
• Excellent, proven organisational skills
• The flexibility to work outside normal office hours as may be required from time-to-time